Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
13 May 2022 |
PSC04 |
Change of details for Mr Phillip Lewis Molloy as a person with significant control on 25 October 2019
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Phillip Lewis Molloy as a person with significant control on 25 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Stuart Graham William Clarkson as a director on 1 February 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Lucy Anne Sheils as a director on 1 February 2022
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That mr grenville whelan is removed from his office as director under S168 of the companies act 2006 with immediate effect 07/01/2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Grenville David Whelan as a director on 7 January 2022
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Sep 2021 |
ANNOTATION |
Part Rectified The AP01 was removed on 15/06/2022 as it was invalid or ineffective, or was done without the authority of the company.
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
|
|
|
25 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That 46 of the ordinary b shares of £0.50 each in the companys share capital, owed by mr p molloy, be converted into 46 ordinary b shares of £1 each 01/11/2019
|
|
|
12 Nov 2019 |
PSC04 |
Change of details for Mr Phillip Lewis Molloy as a person with significant control on 25 October 2019
|
|
|
12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
08 Nov 2019 |
PSC07 |
Cessation of Grenville David Whelan as a person with significant control on 25 October 2019
|
|
|
08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|